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Cellpath Limited

Cellpath Limited is an active company incorporated on 9 July 1984 with the registered office located in Altrincham, Greater Manchester. Cellpath Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01831261
Private limited company
Age
41 years
Incorporated 9 July 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales
Telephone
01686611333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Director • Cfo • American • Lives in United States • Born in Nov 1973
Director • None • American • Lives in United States • Born in Sep 1974
Cellpath (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpath Holdings Limited
Mr. Lindon John Hett, Sung-Dae Hong, and 2 more are mutual people.
Active
Pyramid Innovation Limited
Oakwood Corporate Secretary Limited, Mr. Lindon John Hett, and 2 more are mutual people.
Active
Statlab Medical Products Holdings UK Limited
Mr. Lindon John Hett, Sung-Dae Hong, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £182K (+20%)
Turnover
£21.82M
Increased by £3.13M (+17%)
Employees
123
Decreased by 8 (-6%)
Total Assets
£19.28M
Increased by £1.61M (+9%)
Total Liabilities
-£6.45M
Decreased by £1.31M (-17%)
Net Assets
£12.83M
Increased by £2.92M (+29%)
Debt Ratio (%)
33%
Decreased by 10.48% (-24%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 12 Jan 2024
Sung-Dae Hong Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Registration of charge 018312610021, created on 29 August 2024
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Repayment History
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